SONU FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 02 March 2012 with the Corporate Identification Number (CIN) U67190PB2012PTC036006. It has been in operation for 12 Years , 9 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SONU FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of SONU FOREX PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 036006 .Its Email address is [email protected] and its registered address is where Company is actual registered : DAKHNI, GATE, NAKODAR NAKODAR PB IN 141310. For any Query You can reach this company by email address or Postal address.
SONU FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of SONU FOREX PRIVATE LIMITED :
Sandeep Kumar, Rajinder Kumar
Current status of SONU FOREX PRIVATE LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
036006
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 March 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 9 Months , 25 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in SONU FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SONU FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05179197 | Sandeep Kumar | Director | 02 March 2012 | View other directorships |
| 05179244 | Rajinder Kumar | Director | 02 March 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
DAKHNI, GATE, NAKODAR NAKODAR PB IN 141310
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONU FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SONU FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U29200PB2011PLC034869 | DHIMAN INDUSTRY LIMITED | DAKHNI, GATE,, NAKODAR,, TEHSIL, NAKODAR, JALANDHAR |
| U92490PB2016PTC045415 | ALAP AUDIOS PRIVATE LIMITED | VILLAGE, SHANKER, TEHSIL, NAKODAR, NAKODAR |
| U51100PB2018OPC047833 | WILLIAMS MARKETING (OPC) PRIVATE LIMITED | VILLAGE, PANDORI, KHAS, TEHSIL, NAKODAR, NAKODAR |
| U51909PB2011PTC034981 | HKB IMPORT EXPORT PRIVATE LIMITED | VILLAGE, AND, POST, OFFICE, -, BALOKI, TEHSIL, NAKODAR, NAKODAR |
| U70109PB2015PTC039647 | NAKODAR ESTATES PRIVATE LIMITED | MOHALLA, GURU, TEGH, BAHADUR, NAGAR, NAKODAR, NAKODAR |
| U52101PB2023PTC058158 | LADHAR COLD STORAGE PRIVATE LIMITED | NAKODAR, MALSIAN, ROAD, LADHRAN, TEHSIL, NAKODAR |
| U92490PB2019PTC049945 | EVENTIMM INDIA PRIVATE LIMITED | C/O, SHIV, RAJ, DHARIWAL, VILLAGE, MALRI, TESHIL, NAKODAR, JALANDHAR, NAKODAR |
| U63030DL2019PTC353480 | MUKALLO TRAVEL SOLUTIONS PRIVATE LIMITED | H., NO.1592,, 3RD, FLOOR,, KUCHA, DAKHNI, RAI,, PATAUDI, HOUSE,, DARYAGANJ,, DELHI, Central |
| U65921PB1996PTC018246 | V S DEPOSITS AND ADVANCES PRIVATE LIMITED | DAKHNI, GATENAKODAR, DISTT, JALANDHAR |
| U51909DL2004PTC129865 | JAPAN (INDIA) LINE PRIVATE LIMITED | 1695-96,, Second, Floor,, Pataudi, House,, Dakhni, Rai, Street,, Daryaganj,, Delhi, Central |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SONU FOREX PRIVATE LIMITED | PB | 141310 | DAKHNI, GATE, NAKODAR |